CHINA MENGNIU DAIRY CO 05/06/2026 AGM
1Approve Financial StatementsFor
2Approve the Dividend (RMB 0.52)For
3AElect Gao Fei - Chief ExecutiveFor
3BElect Ge Jun - Non-Executive DirectorOppose
3CElect Shen Xinwen - Executive DirectorFor
4Appoint KPMG as the Auditors and allow the Board to determine their remuneration. Oppose
5Authorise Share RepurchaseFor
6Issue Shares for CashFor